Directorate Change & AGM

Gaming VC Holdings S.A.
26 April 2007


Press Release                                        26 April 2007




                            Gaming VC Holdings S.A.

                         ('Gaming VC' or 'the Company')

                           Directorate Change and AGM


Gaming VC Holdings S.A., a leading European online gaming provider, today
announces the following Board change.


Mr. Steven Barlow has tendered his resignation as a non-executive director of
the Company with effect from the conclusion of the forthcoming Annual General
Meeting of the Company, referred to below, or any adjournment thereof.


Adrian Smith, the non-executive chairman of the Company said, 'The Board of
Gaming VC would like to thank Steve for the significant contribution he has made
since he founded the company.  I appreciated him remaining in a non-executive
role whilst the selection of a new CEO was made, and with Kenneth Alexander now
appointed I concur with Steve that it is an appropriate time for him to retire
from the Board after the AGM on 15 May 2007.'


On 23 April 2007 the Company posted a notice convening its Annual General
Meeting, which is at 10.00am on 15 May 2007 at its registered office, to
shareholders, together with the Company's accounts and consolidated financial
statements, and a form of proxy/direction.


                                    - Ends -




For further information:
Gaming VC Holdings S.A.
Adrian Smith, Non-Executive Chairman                   Tel: [phone]
[e-mail]                                          www.gamingvc.com


Collins Stewart
Chris Wells / Mark Connelly                            Tel: [phone]
[e-mail]                              http://www.cstplc.com



Media enquiries:
Abchurch
Chris Lane / Franziska Boehnke                         Tel: [phone]
[e-mail]                             www.abchurch-group.com



Notes to editors


Gaming VC is a leading operator in German speaking markets, specializing in on-
line casino, poker and skill games.  Gaming VC has no and has never had any
operations in the US and therefore has never transacted any wagering activity on
behalf of players in the United States.


Further information on the Company is available at www.gamingvc.com.


                      This information is provided by RNS
            The company news service from the London Stock Exchange